Veritas Finance Private Limited registered address on file is SKCL Central Square 1, South and North Wing, 7th Floor, Unit # C28 - C35, CIPET Road, Thiru Vi ka Industrial Estate, Guindy, Chennai City Corporation - , , .
Veritas Finance Private Limited currently have 11 Active Directors / Partners: Arulmany Duraisamy, Mohanraj Narendranathan Nair, Sivaraman Mahadevan, Nishant Sharma, Abhijit . Sen, Gaurav Malhotra, Priyamvada Ramkumar, Nadakuditi Achutha Madhavi, Venbakkam Gokulachandran Suchindran, Sudhir Narayanankutty Variyar, Parin Mehta, and there are no other Active Directors / Partners in the company except these 11 officials.
Veritas Finance Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | VERITAS FINANCE PRIVATE LIMITED |
|---|---|
| CIN | U65923TN2015PTC100328 |
| Registration Date | 30 April, 2015 |
| Registeration No. | 100328 |
| RoC | ROC Chennai |
| State | |
| Registered Address | SKCL Central Square 1, South and North Wing, 7th Floor, Unit # C28 - C35, CIPET Road, Thiru Vi ka Industrial Estate, Guindy, Chennai City Corporation |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 2020000000 INR |
| PaidUp Capital | Rs 1344696737 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 28 June, 2023 |
| Date of Balance Sheet | 31 March, 2023 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 35000000 INR | 22 September, 2016 | 31 October, 2017 | Closed |
| Book debts Floating charge Receivables with minimum cover of 1.10 x |
Rs 40000000 INR | 22 June, 2016 | - | Closed |
| Book debts Floating charge |
Rs 40000000 INR | 24 October, 2016 | - | Open |
| Book debts | Rs 40000000 INR | 23 March, 2017 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 31 August, 2016 | - | Closed |
| Book debts | Rs 50000000 INR | 04 October, 2016 | - | Closed |
| Book debts | Rs 50000000 INR | 26 October, 2016 | - | Closed |
| Book debts | Rs 50000000 INR | 21 November, 2016 | 06 May, 2019 | Closed |
| Book debts | Rs 50000000 INR | 30 June, 2017 | - | Closed |
| Book debts | Rs 50000000 INR | 03 July, 2017 | - | Closed |
| Book debts | Rs 50000000 INR | 24 July, 2017 | - | Closed |
| Book debts | Rs 50000000 INR | 18 September, 2017 | - | Closed |
| Book debts | Rs 50000000 INR | 31 January, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 29 April, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 30 September, 2019 | - | Open |
| Book debts Floating charge |
Rs 70000000 INR | 10 August, 2017 | - | Open |
| Book debts | Rs 70000000 INR | 19 February, 2018 | - | Closed |
| Book debts Floating charge |
Rs 75000000 INR | 22 September, 2016 | - | Open |
| Book debts | Rs 75000000 INR | 17 March, 2017 | - | Closed |
| Book debts | Rs 75000000 INR | 26 September, 2017 | - | Closed |
| Book debts Floating charge |
Rs 75000000 INR | 22 December, 2017 | - | Closed |
| Book debts Floating charge |
Rs 100000000 INR | 24 October, 2016 | 05 November, 2019 | Open |
| Book debts | Rs 100000000 INR | 24 July, 2017 | - | Closed |
| Book debts | Rs 100000000 INR | 27 July, 2017 | - | Closed |
| Book debts | Rs 100000000 INR | 27 December, 2017 | - | Open |
| Book debts | Rs 100000000 INR | 12 March, 2018 | - | Closed |
| Book debts | Rs 100000000 INR | 25 September, 2018 | - | Open |
| Book debts | Rs 100000000 INR | 26 March, 2019 | - | Open |
| Book debts Hypothecation Charge on unencumbered loan assets/ |
Rs 100000000 INR | 29 March, 2019 | - | Open |
| Book debts | Rs 100000000 INR | 27 June, 2019 | - | Open |
| Book debts | Rs 100000000 INR | 30 July, 2019 | - | Closed |
| Book debts | Rs 100000000 INR | 31 July, 2019 | - | Open |
| Book debts | Rs 100000000 INR | 17 September, 2019 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 31 January, 2020 | - | Open |
| Book debts Floating charge specific loan receivables with a cover of 1.10.x |
Rs 100000000 INR | 17 February, 2020 | - | Open |
| Book debts Receivables along with Book Debts |
Rs 100000000 INR | 02 March, 2020 | - | Open |
| Book debts Floating charge |
Rs 109500000 INR | 29 January, 2020 | - | Open |
| Book debts | Rs 110000000 INR | 10 June, 2019 | - | Open |
| Book debts | Rs 140000000 INR | 25 June, 2019 | - | Open |
| Book debts | Rs 150000000 INR | 01 December, 2016 | - | Closed |
| Book debts | Rs 150000000 INR | 18 September, 2017 | - | Closed |
| Book debts | Rs 150000000 INR | 21 September, 2017 | - | Closed |
| Book debts | Rs 150000000 INR | 25 October, 2017 | - | Closed |
| Book debts | Rs 150000000 INR | 16 March, 2018 | - | Open |
| Book debts Floating charge |
Rs 150000000 INR | 27 June, 2018 | - | Open |
| Book debts | Rs 150000000 INR | 16 July, 2018 | - | Open |
| Book debts | Rs 150000000 INR | 26 September, 2018 | - | Open |
| Book debts | Rs 150000000 INR | 29 March, 2019 | - | Open |
| Rs 190000000 INR | 12 March, 2018 | - | Open | |
| Book debts | Rs 200000000 INR | 27 October, 2017 | - | Closed |
| Book debts | Rs 200000000 INR | 26 December, 2018 | 06 May, 2019 | Open |
| Book debts | Rs 200000000 INR | 29 March, 2019 | - | Open |
| Book debts Floating charge |
Rs 200000000 INR | 16 June, 2020 | - | Open |
| Rs 230000000 INR | 23 March, 2018 | - | Open | |
| Book debts | Rs 250000000 INR | 29 March, 2017 | - | Closed |
| Book debts | Rs 250000000 INR | 27 April, 2019 | - | Open |
| Book debts Floating charge |
Rs 250000000 INR | 30 October, 2019 | - | Open |
| Book debts Floating charge |
Rs 250000000 INR | 22 January, 2020 | - | Open |
| Book debts | Rs 300000000 INR | 13 March, 2018 | - | Open |
| Book debts | Rs 300000000 INR | 25 March, 2019 | - | Open |
| Book debts | Rs 300000000 INR | 29 March, 2019 | - | Open |
| Book debts Floating charge Receivables |
Rs 300000000 INR | 04 June, 2020 | - | Open |
| Rs 320000000 INR | 23 March, 2018 | 31 March, 2020 | Open | |
| Rs 350000000 INR | 16 March, 2018 | - | Open | |
| Book debts | Rs 350000000 INR | 30 January, 2019 | - | Open |
| Book debts | Rs 350000000 INR | 26 February, 2019 | - | Open |
| Rs 416000000 INR | 30 July, 2019 | - | Open | |
| Book debts Floating charge |
Rs 500000000 INR | 18 March, 2019 | - | Open |
| Rs 600000000 INR | 24 June, 2019 | - | Closed | |
| Rs 800000000 INR | 21 March, 2019 | 31 March, 2020 | Open | |
| Book debts Floating charge |
Rs 800000000 INR | 21 December, 2019 | - | Open |
| Rs 860000000 INR | 09 August, 2019 | - | Open | |
| Book debts Receivables along with Book Debts. |
Rs 1500000000 INR | 29 July, 2019 | - | Open |